- Bank of America (Dallas, TX)
- …investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management ... + Coaching + Fraud Management + Quality Assurance + Regulatory Compliance + Investigation Management + Policies, Procedures, and Guidelines Management +… more
- Wells Fargo (Irving, TX)
- …strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the ... applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable… more
- Walmart (Brownsville, TX)
- …complaints and issues are resolved according to company guidelines ensuring compliance with company policies andprocedures supporting the Open Door Policy: and ... results and identifying andaddressing improvement opportunitiesDemonstrates promotes and supports compliance with company policies procedures and standards of ethics… more
- Walmart (New Braunfels, TX)
- …shop, you'll play a pivotal role in maintaining our fleet, ensuring compliance , and driving operational excellence to support our broader goals. **What You'll ... align with business demands. + You will monitor and manage productivity, ensuring compliance within the service shop, and prepare and analyze business reports to… more
- NTT DATA North America (Plano, TX)
- …+ Identify areas for operational improvement and cost optimization. + Governance, Compliance , Security + Ensure all managed environments are operated according to ... organizational policies, compliance frameworks, and industry best practices. + Collaborate with...nature of the role offered. Company benefits may include medical , dental, and vision insurance, flexible spending or health… more
- Target (Tomball, TX)
- …members and their dependents comprehensive health benefits and programs, which may include medical , vision, dental, life insurance and more, to help you and your ... services such as back-up cashier, digital fulfillment processes while maintaining a compliance culture, including compliance with federal, state, and local adult… more
- Wells Fargo (Irving, TX)
- …strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the ... applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable… more
- Comerica (Dallas, TX)
- …utilization of converge for customer relationship management. Operational Risk: Ensure compliance with applicable federal, state, and local laws and regulations, and ... Comerica's policies and procedures. Ensure compliance and completion of necessary compliance related...including domestic partners and their children, can participate in medical , dental, and vision benefits, 401(k) and pension, income… more
- Walmart (Austin, TX)
- …member complaints and issues are resolved according to company guidelines ensuring compliance with company policies and procedures supporting the Open Door Policy: ... and identifying and addressing improvement opportunities Demonstrates promotes and supports compliance with company policies procedures and standards of ethics and… more
- Walmart (Houston, TX)
- …standards for quality, inventory, production, sanitation, equipment usage, safety, and compliance . Manages seasonality in terms of item volume, product knowledge, ... and the members. Maintains adequate staffing levels, accurate audit and compliance standards, producing and displaying merchandise according to the merchandise… more